LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DAVID TORTELL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DAVID TORTELL
- AIRSWIFT COURIERS LIMITED· director of
- FROZEN ART HOLDINGS LIMITED· director of
- FROZEN ART IMPORTS LIMITED· director of
- Ikelmalti Ltd· director of
- JGC Limited· director of
- FROZEN ART LIMITED· director of
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Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AIRSWIFT COURIERS LIMITED
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- MARK A SPITERIsecretary of
- CALCO LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- FIRST GEMINI PLCshareholder of
- VELLA BROTHERS LIMITEDshareholder of
FROZEN ART HOLDINGS LIMITED
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
FROZEN ART IMPORTS LIMITED
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- FROZEN ART HOLDINGS LIMITEDshareholder of
Ikelmalti Ltd
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- JACKIE BRIFFAsecretary of
- NICHOLETTE AQUILINAdirector of
- NICHOLETTE AQUILINAlegal representative of
- VICTOR AQUILINAdirector of
- VICTOR AQUILINAlegal representative of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
JGC Limited
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Julian Sammutshareholder of
- CHRISTIAN MIFSUDdirector of
- CHRISTIAN MIFSUDlegal representative of
- SIMON MICALLEFdirector of
- SIMON MICALLEFlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
FROZEN ART LIMITED
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of